Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency trade OKX is below regulatory scrutiny in Europe after Maltese authorities issued a high-quality for violations of Anti-Cash Laundering ...
Tag: Malta
Gemini Secures In-Principle Approval in Malta to Offer Crypto Derivatives Across Europe – Crypto-News.net
Gemini, a cryptocurrency alternate and custodian, has acquired in-principle approval from the Malta Monetary Providers Authority (MFSA) for an Funding ...
OKX Malta hub gains MiCA pre-authorization for European expansion
OKX has obtained a Markets in Crypto-Property Regulation (MiCA) pre-authorization license, based on a Jan. 23 assertion shared with CryptoSlate.The ...
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